The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gareth Ridgwell Whiley
- British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Gareth Ridgwell Whiley
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 3
- British born in November 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companiesNew Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England
IIF 46th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)One, Carter Lane, London, EC4V 5ER, United Kingdom
IIF 9Wembley High Technology College, East Lane, Wembley, HA0 3NT, England
IIF 10
- British private equity born in November 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companies - British company director born in November 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
- British investment manager born in November 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
6 Foster Road, Chiswick, London, W4 4NY
IIF 18
- born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 44
- British investment professional born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in November 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Whley, Gareth
Resident in Uk
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
26
- 16th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,198,993 GBP2023-12-31Officer2022-03-31 ~ nowIIF 7 - Director → ME
- 2
CARE MIDCO 1 LIMITED
Other registered number: 124172686th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,187,113 GBP2023-12-31Officer2022-03-31 ~ nowIIF 5 - Director → ME - 3
CARE MIDCO 2 LIMITED
Other registered number: 124171266th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)84,175,233 GBP2023-12-31Officer2022-03-31 ~ nowIIF 8 - Director → ME - 41 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-26,852 GBP2024-07-31Officer2015-07-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CARE TOPCO LIMITED - 2020-05-296th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 6 - Director → ME
- 6
FLEET ENERGY LIMITED
- nowTHREE NFL LIMITED - 2010-10-01SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17PPMV SINGAPORE NOMINEES LIMITED - 2005-01-276th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2003-08-07 ~ nowIIF 23 - Director → ME - 7New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 4 - Director → ME
- 86th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-10-13 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PPMC BOS NOMINEES LIMITED - 2008-05-06PPMV BOS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ dissolvedIIF 39 - Director → ME
- 10PPM CAPITAL LIMITED - 2008-05-06Related registration: 16175482PPM VENTURES LIMITED - 2005-05-17Related registration: 03354714PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08Related registration: 03354714PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)202,013 GBP2021-12-31Officer2002-02-13 ~ nowIIF 26 - Director → ME
- 11PPM CAPITAL PARTNERS LLP - 2008-05-066th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 29 offsprings)Officer2006-09-07 ~ nowIIF 20 - LLP Designated Member → ME
- 12PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17SCREENPRIME LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 25 - Director → ME
- 13PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-05Related registrations: SC253381, SC253382, SC253383, SC253390, SC253395, SC255080, SC257172, SC257176, SC257181, SC257182, SC257185, SC257186, SC259099, SC259582, SC259653, SC260066, SC260627, SC260687, SC260688, SC261284, SC265161, SC266288, SC266289, SC266294, SC266295, SC266346, SC268230, SC268232, SC268242, SC270225, SC270227, SC270237, SC271975, SC274553, SC274558, SC274561, SC274562, SC27456450 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)Officer2020-05-26 ~ dissolvedIIF 44 - Director → ME
- 14PPMC FOURTH NOMINEES LIMITED - 2008-05-06PPMV FOURTH NOMINEES LIMITED - 2005-05-17Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ dissolvedIIF 37 - Director → ME
- 15
SILVERFLEET GP LIMITED
- nowPPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PLAINRAPID LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 22 - Director → ME - 16PPMC HK NOMINEES LIMITED - 2008-05-06PPMV HK NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ dissolvedIIF 33 - Director → ME
- 17PPMC HOLBORN NOMINEES LIMITED - 2008-05-06PPMV HOLBORN NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ dissolvedIIF 42 - Director → ME
- 18PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-07-29 ~ dissolvedIIF 40 - Director → ME
- 19PPMC PAC NOMINEES LIMITED - 2008-05-06PPMV PAC NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ dissolvedIIF 34 - Director → ME
- 20PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ dissolvedIIF 43 - Director → ME
- 21PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-136th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 24 - Director → ME
- 22PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-21Related registration: SC33139650 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 29 - Director → ME
- 23PPMC SECOND NOMINEES LIMITED - 2008-05-06PPMV SECOND NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-08-08 ~ dissolvedIIF 41 - Director → ME
- 24PPMC THIRD NOMINEES LIMITED - 2008-05-06PPMV THIRD NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ dissolvedIIF 35 - Director → ME
- 25PPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03PPMV FUNDS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ dissolvedIIF 38 - Director → ME
- 26WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11Wembley High Technology College, East Lane, Wembley, MiddlesexActive Corporate (10 parents)Officer2023-02-07 ~ nowIIF 10 - Director → ME
Ceased
25
- 1ROYTON TOPCO LIMITED - 2019-07-11John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-31 ~ 2022-02-24IIF 9 - Director → ME
- 2
CIMBRIA HOLDINGS LIMITED
- nowXBA HOLDINGS LIMITED - 2014-09-22DE FACTO 1968 LIMITED - 2012-12-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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2016-09-12IIF 54 - Director → ME - 33rd Floor 5 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-145,000 GBP2024-06-30Officer2015-06-18 ~ 2019-07-03IIF 53 - Director → ME
- 43rd Floor, 5 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-315,000 GBP2024-06-30Officer2015-06-18 ~ 2019-07-03IIF 51 - Director → ME
- 53rd Floor, 5 Hanover Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 52 - Director → ME
- 63rd Floor 5 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-631,000 GBP2024-06-30Officer2015-06-18 ~ 2019-07-03IIF 49 - Director → ME
- 73rd Floor, 5 Hanover Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,000 GBP2023-07-01 ~ 2024-06-30Officer2015-06-18 ~ 2019-07-03IIF 50 - Director → ME
- 83rd Floor, 5 Hanover Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-421,000 GBP2024-06-30Officer2017-03-16 ~ 2019-07-03IIF 36 - Director → ME
- 9New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 14 - Director → ME
- 10New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 11 - Director → ME
- 11New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 12 - Director → ME
- 12New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 15 - Director → ME
- 13New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-30 ~ 2021-02-12IIF 13 - Director → ME
- 14DE FACTO 1813 LIMITED - 2010-12-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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Director → ME
- 15
OFFICE RETAIL LIMITED
- nowDE FACTO 1817 LIMITED - 2010-12-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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Director → ME - 16DE FACTO 1814 LIMITED - 2010-12-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 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08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2010-11-30 ~ 2015-12-04IIF 47 - Director → ME
- 17DE FACTO 1815 LIMITED - 2010-12-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (3 parents)Officer2010-11-30 ~ 2015-12-04IIF 48 - Director → ME
- 18Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-22 ~ 2009-07-17IIF 16 - Director → ME
- 19Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-22 ~ 2009-07-17IIF 17 - Director → ME
- 20XPP HOLDCO LIMITED - 2014-09-22DE FACTO 2081 LIMITED - 2014-02-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 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09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-02-04 ~ 2019-07-12IIF 32 - Director → ME
- 21PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer2004-01-01 ~ 2007-10-31IIF 31 - Director → ME
- 22PPMV FIRST NOMINEES LIMITED - 2005-05-17REPAIRBRIGHT LIMITED - 2002-03-0410 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2002-07-29 ~ 2007-11-08IIF 30 - Director → ME
- 23WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-03-01 ~ 2004-05-21IIF 18 - Director → ME
- 24BERINGER LIMITED - 2004-05-14Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-10 ~ 2011-03-22IIF 28 - Director → ME
- 25Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-11-14 ~ 2011-03-22IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.